BIODESIGN POOLS ESPAÑA SL
Hoja GI70301· NIF B67830885
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Filippi, Carlos Del Castillo Fajardo, Fabio Bonetti
- Former name :
- WINWIN SOLUTION ESPAÑA SOCIEDAD LIMITADA
Legal information
Legal information for BIODESIGN POOLS ESPAÑA SL
Activity
BIODESIGN POOLS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Antonio FilippiSince 21/06/2023PresidenteConsejero
- Carlos Del Castillo FajardoSince 21/06/2023Consejero DelegadoConsejeroSecretario
- Fabio BonettiSince 21/06/2023Consejero
Former
- Alessandro MilaniCeased on 21/06/2023Presidente
Directors network map
Cap table · shareholdings
- BIODESIGN SPA100 %
Legal entity · since 29/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIODESIGN SPA100 %
Legal entity · since 29/06/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2023· Registered 21/06/2023· I/A 2
- Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 2
- NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 2
- Cambio de denominación socialPublished 29/06/2023· Registered 21/06/2023· I/A 2
- Cambio de domicilio socialPublished 29/06/2023· Registered 21/06/2023· I/A 2
Changes
- 29/06/2023Cambio de domicilio social
C/ PERE PRUNA, 6 17310 (LLORET DE MAR)
- 29/06/2023Declaración de unipersonalidad
BIODESIGN SPA
Timeline (BORME)
- 29/06/2023#7603016
Company name: WINWIN SOLUTION ESPAÑA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialWINWIN SOLUTION ESPAÑA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIODESIGN SPA. Ceses/Dimisiones. Consejero: FABIO BONETTI. Secretario: CARLOS DEL CASTILLO FAJARDO. Con.Delegado: CARLOS DEL CASTILLO FAJARDO. Consejero: CARLOS DE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.